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Dato Capital Spain

GRUPO EMPRESARIAL DE INVERSION INMOBILIARIA ESPANSE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B91248658
Record last updated Sunday, March 23, 2014 10:53:04 AM UTC
Official Address The De Juan Ramón Jiménez street 11 Bormujos 41930
Postal Code 41930
Sector estate, group, investment, real

Charts

Visits

GRUPO EMPRESARIAL DE INVERSION INMOBILIARIA ESPANSE SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Dec 6, 2011 Dec 2, 2011 Compensation Resolution Compensation Resolution
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Explict VAT Resolution Explict VAT Resolution
Tax Oct 25, 2011 Oct 24, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Oct 18, 2011 Oct 14, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 29, 2011 Sep 27, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 1, 2011 Aug 30, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2011 Filing Of Financial Statement 500... Filing Of Financial Statement 500...
Registry Jan 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2009 Jan 7, 2009 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 20, 2009 Jan 7, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 20, 2009 Jan 7, 2009 Statutory changes Statutory changes
Registry Jan 20, 2009 Jan 7, 2009 Change of registered office Change of registered office
Registry Jan 20, 2009 Jan 8, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2006 Filing Of Financial Statement 6869... Filing Of Financial Statement 6869...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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